Active
Company Information for SMBC BANK INTERNATIONAL PLC
100 LIVERPOOL STREET, LONDON, EC2M 2AT,
|
Company Registration Number
04684034
Public Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SMBC BANK INTERNATIONAL PLC | ||||
Legal Registered Office | ||||
100 LIVERPOOL STREET LONDON EC2M 2AT Other companies in EC4V | ||||
Previous Names | ||||
|
Company Number | 04684034 | |
---|---|---|
Company ID Number | 04684034 | |
Date formed | 2003-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 07:02:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMBC BANK INTERNATIONAL PLC | Singapore | Active | Company formed on the 2021-07-14 |
Officer | Role | Date Appointed |
---|---|---|
MARK JAMES BRADLEY |
||
KENICHI HOSOMI |
||
TETSURO IMAEDA |
||
MASAKI KAMBAYASHI |
||
HIDEO KAWAFUNE |
||
ALAN MCALPINE KEIR |
||
CHARLOTTE ELISABETH DIANA MORGAN |
||
LAUREL CLAIRE POWERS-FREELING |
||
STANISLAS ROGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEIICHIRO NAKAMURA |
Director | ||
TAKAYUKI INOUE |
Director | ||
IAN MICHAEL JAMESON |
Director | ||
MASAHIKO OSHIMA |
Director | ||
ELIZABETH NOEL HARWERTH |
Director | ||
SHOSUKE MORI |
Director | ||
YOSHIYUKI OHMI |
Director | ||
HIROYUKI IWAMI |
Director | ||
KEIICHI ISHIHAMA |
Director | ||
YASUYUKI KAWASAKI |
Director | ||
MITSUHIRO AKIYAMA |
Director | ||
JUN MIZOGUCHI |
Director | ||
NICHOLAS ANDREW PITTS TUCKER |
Director | ||
HOWARD ROGER BROWN |
Director | ||
CHARLES PHILIP MARTYN |
Company Secretary | ||
HIROSHI MINOURA |
Director | ||
TETSUYA KUBO |
Director | ||
SHINICHI HAYASHIDA |
Director | ||
SHUNTARO HIGASHI |
Director | ||
KATSUHIKO NAMIKAWA |
Director | ||
KAZUNOBU OKADA |
Director | ||
YUJI HARADA |
Director | ||
YASUYUKI KIMOTO |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JRI EUROPE, LIMITED | Director | 2016-10-17 | CURRENT | 1989-03-15 | Active | |
SMBC NIKKO CAPITAL MARKETS LIMITED | Director | 2016-10-13 | CURRENT | 1989-08-30 | Active | |
SMBC NIKKO CAPITAL MARKETS LIMITED | Director | 2018-07-04 | CURRENT | 1989-08-30 | Active | |
HSBC UK BANK PLC | Director | 2018-02-01 | CURRENT | 2015-12-23 | Active | |
SPITALFIELDS FESTIVAL LIMITED | Director | 2017-09-27 | CURRENT | 1995-12-15 | Active | |
FCE BANK PLC | Director | 2014-10-01 | CURRENT | 1963-09-03 | Active | |
CODEX ADVISERS LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
SECOND MOVEMENT | Director | 2006-09-07 | CURRENT | 2005-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOREEN JACKSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046840340010 | ||
DIRECTOR APPOINTED MR JOHN STEPHEN MAHON | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN MCALPINE KEIR | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD HASTINGS FENNER | ||
DIRECTOR APPOINTED MS KAREN SARAH BRIGGS | ||
DIRECTOR APPOINTED MR JAMES RICHARD GARVEY | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELISABETH DIANA MORGAN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SOPHIE JANE O'CONNOR | ||
Director's details changed for Mr Hideo Kawafune on 2023-04-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK JAMES BRADLEY on 2023-04-11 | ||
APPOINTMENT TERMINATED, DIRECTOR KEIICHIRO NAKAMURA | ||
DIRECTOR APPOINTED MR KEITH MALCOLM MACDONALD | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KAZUYA IKEDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROFUMI OTSUKA | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM 99 Queen Victoria Street London EC4V 4EH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046840340006 | |
AP01 | DIRECTOR APPOINTED MR NOBUYUKI TAKIGUCHI | |
CH01 | Director's details changed for Mr Keiichiro Nakamura on 2022-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSUFUMI UCHIDA | |
DIRECTOR APPOINTED MR JAMES DONALD HASTINGS FENNER | ||
AP01 | DIRECTOR APPOINTED MR JAMES DONALD HASTINGS FENNER | |
DIRECTOR APPOINTED MS PATRICIA DOREEN JACKSON | ||
AP01 | DIRECTOR APPOINTED MS PATRICIA DOREEN JACKSON | |
APPOINTMENT TERMINATED, DIRECTOR LAUREL CLAIRE POWERS-FREELING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREL CLAIRE POWERS-FREELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS ALAIN ARMEL MARIE ROGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Keiichiro Nakamura on 2021-03-22 | |
CH01 | Director's details changed for Mr Stanislas Roger on 2021-03-02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/02/21 | |
AP01 | DIRECTOR APPOINTED MR KATSUFUMI UCHIDA | |
AP01 | DIRECTOR APPOINTED MR HIROFUMI OTSUKA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046840340009 | |
AUDS | Auditors statement | |
MAR | Re-registration of memorandum and articles of association | |
BS | Accounts: Balance Sheet | |
RES10 | Resolutions passed:
| |
SH01 | 31/07/20 STATEMENT OF CAPITAL USD 3200000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAKI KAMBAYASHI | |
CH01 | Director's details changed for Mr Keiichiro Nakamura on 2020-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSURO IMAEDA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046840340005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEIICHIRO NAKAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENICHI HOSOMI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIICHIRO NAKAMURA | |
AP01 | DIRECTOR APPOINTED MR HIDEO KAWAFUNE | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ELISABETH DIANA MORGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046840340008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MASAKI KAMBAYASHI | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;USD 3200000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI INOUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL JAMESON | |
AP01 | DIRECTOR APPOINTED MR ALAN MCALPINE KEIR | |
AP01 | DIRECTOR APPOINTED MR TETSURO IMAEDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIKO OSHIMA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046840340007 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI SASAI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046840340006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS LAUREL CLAIRE POWERS-FREELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARWERTH | |
AP01 | DIRECTOR APPOINTED MR MASAAKI SASAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOSUKE MORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI OHMI | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;USD 3200000000 | |
AR01 | 08/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STANISLAS ROGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI HOSOMI / 17/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI HOSOMI / 17/04/2015 | |
MISC | AUD RES | |
RES13 | KPMG LLP BE APPOINTED AS AUDITORS 22/10/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI INOUE / 31/05/2014 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;USD 3200000000 | |
AR01 | 08/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TAKAYUKI INOUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IWAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIICHI ISHIHAMA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046840340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046840340005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KAWASAKI | |
AP01 | DIRECTOR APPOINTED MR SHOSUKE MORI | |
AP01 | DIRECTOR APPOINTED MR MASAHIKO OSHIMA | |
AP01 | DIRECTOR APPOINTED MR KEIICHI ISHIHAMA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/06/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/05/2013 | |
RES01 | ALTER ARTICLES 28/05/2013 | |
SH01 | 28/05/13 STATEMENT OF CAPITAL USD 2400000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI SHIRAFUJI | |
AP01 | DIRECTOR APPOINTED YOSHIYUKI OHMI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/06/12 FULL LIST | |
SH01 | 25/05/12 STATEMENT OF CAPITAL USD 2400000 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/05/2012 | |
AP01 | DIRECTOR APPOINTED KENICHI HOSOMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO AKIYAMA | |
AP01 | DIRECTOR APPOINTED KEIICHIRO NAKAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHISA SEKO | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL JAMESON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN MIZOGUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PITTS TUCKER | |
AR01 | 03/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI SHIRAFUJI / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUN MIZOGUCHI / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW PITTS TUCKER / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NOEL HARWERTH / 28/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BROWN | |
AP01 | DIRECTOR APPOINTED MR DEREK ANDREW ROSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI IWAMI / 16/08/2010 | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI IWAMI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO TAKASHIMA | |
AP01 | DIRECTOR APPOINTED MR YASUYUKI KAWASAKI | |
AP01 | DIRECTOR APPOINTED MR YOSHIHISA SEKO | |
AR01 | 03/03/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APPOINT AUDITORS 10/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO AKIYAMA / 06/07/2009 | |
288a | DIRECTOR APPOINTED MR MITSUHIRO AKIYAMA | |
288b | APPOINTMENT TERMINATED DIRECTOR MITSUGU SERIZAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUN MIZOGUCHI / 17/03/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 23/05/2008 | |
288a | DIRECTOR APPOINTED MAKOTO TAKASHIMA | |
288a | SECRETARY APPOINTED MR MARK JAMES BRADLEY | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES MARTYN |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | Japan Monetary financial institutions : Banking |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GOLDMAN SACHS INTERNATIONAL | ||
Outstanding | SMBC LEASING AND FINANCE, INC. LONDON BRANCH | ||
Outstanding | SMBC LEASING AND FINANCE, INC., LONDON BRANCH | ||
Outstanding | SMBC LEASING AND FINANCE, INC., LONDON BRANCH | ||
Outstanding | SMBC LEASING AND FINANCE, INC., LONDON BRANCH | ||
CHARGE OVER SECURITIES | Outstanding | HSBC BANK PLC | |
CHARGE OVER SECURITIES AGREEMENT | Outstanding | HSBC BANK PLC | |
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS | Outstanding | EUROCLEAR BANK S.A./N.V. |
Type of Charge Owed | Quantity |
---|---|
27 | |
DEBENTURE | 10 |
SUPPLEMENTAL LEGAL MORTGAGE | 4 |
DEED OF CHARGE | 4 |
FLOATING CHARGE | 4 |
FIXED & FLOATING CHARGE SECURITY DOCUMENT | 3 |
FIXED AND FLOATING SECURITY DOCUMENT | 2 |
SECURITY ASSIGNMENT | 2 |
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | 1 |
FIXED CHARGE | 1 |
We have found 68 mortgage charges which are owed to SMBC BANK INTERNATIONAL PLC
The top companies supplying to UK government with the same SIC code (64191 - Banks) as SMBC BANK INTERNATIONAL PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |